Eulum Design Limited

Company Name	Eulum Design Limited
Directors	Marcus James Worthington and Helen Michelle Worthington
Company Status	Active
Company Number	05479363
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Marcus James Worthington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(2 days after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Godfrey Way Dunmow Essex CM6 2AY

Secretary Name	Mr Marcus James Worthington
Nationality	British
Status	Current
Appointed	15 June 2005(2 days after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Godfrey Way Dunmow Essex CM6 2AY

Director Name	Mrs Helen Michelle Worthington
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(3 months, 1 week after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Godfrey Way Great Dunmow Essex CM6 2AY

Director Name	Mr David Laurence Hughes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cuckmere Road Seaford East Sussex BN25 4DJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.eulum.com
Email address	[email protected]
Telephone	07 798158687
Telephone region	Mobile

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Marcus James Worthington 50.00% Ordinary
1 at £1	Mrs Helen Michelle Worthington 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,078
Cash	£8,863
Current Liabilities	£82,036

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

13 August 2009	Delivered on: 26 August 2009 Persons entitled: Robert Mcgowan and Donald James Mcgowan Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,167 deposited see image for full details. Outstanding
9 June 2009	Delivered on: 18 June 2009 Satisfied on: 4 February 2016 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

13 August 2009

Delivered on: 26 August 2009
Persons entitled: Robert Mcgowan and Donald James Mcgowan

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£4,167 deposited see image for full details.
Outstanding

9 June 2009

Delivered on: 18 June 2009
Satisfied on: 4 February 2016
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

16 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
14 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 August 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
30 June 2017	Notification of Helen Michelle Worthington as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Helen Michelle Worthington as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Marcus James Worthington as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Marcus James Worthington as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
4 February 2016	All of the property or undertaking has been released from charge 2 (1 page)
4 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	All of the property or undertaking has been released from charge 2 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
15 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (15 pages)
15 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (15 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Helen Michelle Worthington on 13 June 2010 (2 pages)
1 July 2010	Director's details changed for Marcus James Worthington on 13 June 2010 (2 pages)
1 July 2010	Director's details changed for Marcus James Worthington on 13 June 2010 (2 pages)
1 July 2010	Director's details changed for Helen Michelle Worthington on 13 June 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
3 July 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 March 2009	Return made up to 13/06/08; full list of members (4 pages)
30 March 2009	Return made up to 13/06/08; full list of members (4 pages)
7 February 2009	Registered office changed on 07/02/2009 from 6 flitch industrial estate chelmsford road great dunmow essex CM6 1XJ (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 6 flitch industrial estate chelmsford road great dunmow essex CM6 1XJ (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2007	Return made up to 13/06/07; full list of members (2 pages)
7 August 2007	Return made up to 13/06/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 6 flitch industrial estate chelmsford road great dunmow essex CM6 2AY (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 6 flitch industrial estate chelmsford road great dunmow essex CM6 2AY (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 42 godfrey way great dunmow essex CM6 2AY (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 42 godfrey way great dunmow essex CM6 2AY (1 page)
4 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
4 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 July 2006	Return made up to 13/06/06; full list of members (7 pages)
14 July 2006	Return made up to 13/06/06; full list of members (7 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: 42 godfrey way great dunmow essex CM6 2AY (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 42 godfrey way great dunmow essex CM6 2AY (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: c/o light engine lighting LIMITED, the old power station ent court lakes road, braintree essex CM7 3QS (1 page)
21 June 2005	Registered office changed on 21/06/05 from: c/o light engine lighting LIMITED, the old power station ent court lakes road, braintree essex CM7 3QS (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
13 June 2005	Incorporation (6 pages)
13 June 2005	Incorporation (6 pages)